TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED
Overview
| Company Name | TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03050297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED located?
| Registered Office Address | 3 Sovereign Square Sovereign Street LS1 4ER Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYG ENVIRONMENT PLANNING TRANSPORT LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| WHITE YOUNG GREEN ENVIRONMENTAL LIMITED | Jan 16, 1998 | Jan 16, 1998 |
| ERNEST GREEN ENVIRONMENTAL LIMITED | May 15, 1995 | May 15, 1995 |
| GREENBACK LIMITED | Apr 26, 1995 | Apr 26, 1995 |
What are the latest accounts for TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 28, 2025 |
What is the status of the latest confirmation statement for TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 28, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Gareth George Arber as a secretary on Jun 30, 2026 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 030502970008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 02, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 03, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 26, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wyg Group Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 09, 2020
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE, Andrew James | Director | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | England | British | 89560440001 | |||||
| ARBER, Gareth George | Secretary | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | 156007400002 | |||||||
| CONNERY, Denis Patrick | Secretary | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | British | 95230660003 | ||||||
| FARBRIDGE, Caroline Louise | Secretary | Silk Mill Mews Cookridge LS16 6SU Leeds 8 West Yorkshire | British | 134600910001 | ||||||
| HAGUES, Ian James | Secretary | Arndale Court Headingley LS6 2UJ Leeds | British | 4249040002 | ||||||
| HARTLEY, Robert | Secretary | 7 Wigton Green LS17 8QR Leeds West Yorkshire | British | 64100080001 | ||||||
| WHITWORTH, Benjamin Warwick | Secretary | Sovereign Street LS1 4ER Leeds 3 Sovereign Square England | 159866260001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| ARNOLD, Martin Bendict | Director | 7 Beaucroft Road BH21 2QW Wimborne Dorset | United Kingdom | British | 27059180005 | |||||
| BIRD, David Robert | Director | 43 Meadway Southgate N14 6NJ London | United Kingdom | British | 39452320002 | |||||
| BISSET, Iain Alexander | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 165360290001 | |||||
| BOLT, Stephen Richard Langstone, Dr | Director | 127 Nowton Road IP33 2NH Bury St. Edmunds Shrub Hill House Suffolk United Kingdom | England | British | 136140290001 | |||||
| BRAYSON, William Richard | Director | 5 Birk Crag Court HG3 2GH Harrogate North Yorkshire | British | 6106980003 | ||||||
| CARRUTHERS, Stephen | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 89195240001 | |||||
| CASSELLS, William Marshall | Director | Lamington House 96 Burton Road LE13 1DL Melton Mowbray Leicestershire | British | 43408070002 | ||||||
| CONNERY, Denis Patrick | Director | 8 Hereford Road HG1 2NP Harrogate North Yorkshire | Uk | British | 95230660003 | |||||
| CRICHTON-MILLER, David James Laurens | Director | 12 Huntingdon Street Islington N1 1BU London | United Kingdom | British | 79872220001 | |||||
| DAVIES, Marc Kevan | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 171251010001 | |||||
| FORD, Douglas Moncrieff | Director | 9 Barforth Road Nunhead SE15 3PS London | United Kingdom | British | 172439420001 | |||||
| GATENBY, Ian James | Director | 22 The Gardens BR3 5PH Beckenham Kent | British | 95550610001 | ||||||
| HAMER, Paul Christopher | Director | 25 Chesham Road SK9 6EZ Wilmslow Cheshire | United Kingdom | British | 104678020001 | |||||
| HARE, Richard Timothy | Director | 99 Crimple Meadows Pannal HG3 1EL Harrogate North Yorkshire | England | British | 77088820001 | |||||
| HARTLEY, Robert | Director | 7 Wigton Green LS17 8QR Leeds West Yorkshire | United Kingdom | British | 64100080001 | |||||
| HAYNES, Lawrence John | Director | Wissenden Bethersden TN26 3EL Ashford Wissenden House Kent | England | British | 148840520001 | |||||
| HIGGS, Alan John | Director | Greystones Eastgate Bramhope LS16 9AU Leeds West Yorkshire | British | 9705310001 | ||||||
| HOLDEN, Timothy Arthur | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court | England | British | 186785820001 | |||||
| HUMPHRIES, Richard Neil, Dr | Director | Gardeners Cottage Ashby Road LE12 6RG Rempstone Nottinghamshire | British | 79689920001 | ||||||
| JONES, Richard | Director | 183 Goodhart Way BR4 0EX Kent | British | 77088860001 | ||||||
| MOXON, Michael Colin | Director | South Cottage Harwarton TN3 0NB Speldhurst Kent | British | 38883960001 | ||||||
| OLVER, Graham Dudley | Director | Otley Road Headingley LS6 2UJ Leeds Arndale Court United Kingdom | England | British | 103827770001 | |||||
| PURVIS, John George | Director | 4 Castle Hill Close Pannal Ash HG2 9JH Harrogate North Yorkshire | British | 19371460002 | ||||||
| RICHARDSON, Geoff | Director | 2 Rodger Lane Wrenthorpe WF2 0JW Wakefield West Yorkshire | British | 115442450001 | ||||||
| RIVETT, John Martin | Director | 54 Copse Avenue BR4 9NR West Wickham Kent | British | 24043440001 | ||||||
| WHITTAKER, John David | Director | The Old Barn Sutton Hill Bishop Sutton BS18 4UN Bristol Avon | United Kingdom | British | 237303030001 | |||||
| WHITWORTH, Benjamin Warwick | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | England | British | 169265370001 |
Who are the persons with significant control of TETRA TECH ENVIRONMENT PLANNING TRANSPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tetra Tech Group Limited | Apr 06, 2016 | Sovereign Square Sovereign Street LS1 4ER Leeds 3 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0